MONDAY, MAY 14, Witness my hand and seal of the Stroud School District this 15 th day of May, SEAL Helen J.

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1 REGULAR MONTHLY MEETING OF THE STROUD BOARD OF EDUCATION IN THE BOARD OF EDUCATION MEETING ROOM AT 501 NORTH FIRST AVENUE, STROUD, OKLAHOMA AT 6:00 P.M. MINUTES State of Oklahoma { } Ss County of Lincoln { MONDAY, MAY 14, 2018 I, the undersigned Clerk of the Board of Education, Stroud School District No. I-54 of Lincoln County, Oklahoma, do hereby certify that prior to December 15 th of the last calendar year, the date, time and place of this regular meeting was filed in the office of the County Clerk of Lincoln County Oklahoma. I also certify that at least 24 hours prior to the meeting excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of this meeting was posted in prominent public view at the location of this meeting. Witness my hand and seal of the Stroud School District this 15 th day of May, 2018 SEAL Helen J. Roberson, Clerk The Regular Monthly Meeting of the Stroud Board of Education held on Monday, May 14, 2018 in the Board of Education Meeting Room was called to order by Ryan Cockrum, President At 6:00 P.M. Present: Ryan Cockrum, President Shane Niccum, Vice President Bryan Dervin, Member Kathy Moore, Member Ben Johnson, Member Absent Also attending: Along with: Joe Van Tuyl, Superintendent Helen J. Roberson, Clerk/M. Clerk Scott Baade, H.S. Principal Bobby Hoover, M.S. Principal Brenda Gooch, Parkview Principal Nicole Smith Bob Wood Adam Bales, Atlas Mark Forde Atlas Ivy Riggs, OEA Cal Ware, OEA Benita Boone, TCTA/TPS Kara Rockholt, TCTA Cindy Gaete, TCTA

2 Patty Ferguson-Palmer/TCTA by Moore Second by Niccum to approve the consent agenda items as follows: A. Minutes of the April 9, 2018 regular board meeting. B. Treasurer s Report C. Monthly Activity Reports D. April 2018 General Fund purchase orders payroll and claims. E. April 2018 Building Fund purchase orders, payroll and claims. F. April 2018 Child Nutrition Fund purchase orders, payroll and claims. G. April 2018 Child Nutrition Fund Report. Niccum 1 Dervin 1 Hearing of Delegations: Concerns: OEA and Tulsa Teacher Assoc. Thanked the board for their help while walking to the Capitol for March for Education. Board discussion and vote to approve or vote not to approve the amendment to the contract with Boynton Williams and Associates for the new high school adding the new ticket booth and/or fencing at the existing track field. by: Dervin Niccum 1 Second: Moore Dervin 1 To approve the amendment to the contract with Boynton Williams and Associates for the new high school adding the new ticket booth and/or fencing at the existing track field. Board discussion and vote to approve or vote not to approve authorizing Atlas Construction Group to proceed and publish high school track ticket booth and/or fencing for public bidding. by: Moore Niccum 1 To approve authorizing Atlas Construction Group to proceed and publish high school track ticket booth and/or fencing for public bidding.

3 Update report from BWA Architects and Atlas Construction on construction projects. Board to approve or not approve a resolution determining the maturities of, and setting a date, time and place for the sale of the $5,490,000 General Obligation Combined Purpose Bonds of the School District. by: Moore Niccum 1 Second: Johnson Dervin 1 To adopt a resolution determining the maturities of, setting a date, time and place for the sale of the $5,490,000 General Obligation Combined Purpose Bonds of the School District 6:00 P.M. in the Board of Education Room, 501 N. 1 st Ave., Stroud, OK 74079) Board discussion and vote to approve or vote not to approve the overnight out of state trip for FCCLA to Atlanta, GA on to by: Dervin Niccum 1 To approve the thru overnight out of state trip for FCCLA to Atlanta, GA. Board discussion and vote to approve or vote not to approve the overnight out town trip for Girls Basketball to McAlester, OK for a team camp on to by: Moore Niccum 1 Second: Johnson Dervin 1 To approve the to overnight out of town trip for Girls Basketball to McAlester, OK for a team camp. Board discussion and vote to approve or vote not to approve the overnight out town trip for High School Football to NEO, Miami, OK on to for a team camp. by: Johnson Niccum 1 To approve the to overnight out of town trip for High School Football to Miami, OK for a team camp.

4 Board discussion and vote to approve or vote not to approve the overnight out town trip for High School Pom to Tulsa, OK on to for a Universal Dance Association Dance Camp. by: Moore Niccum 1 Second: Dervin Dervin 1 To approve the to overnight out of town trip for High School Pom to Tulsa, OK for a Universal Dance Association Dance Camp. Board discussion and vote to approve or vote not to approve the overnight out town trip for High School Softball to Silo, OK on to for a Fast Pitch Camp. by: Moore Niccum 1 To approve the to overnight out of town trip for High School Softball to Silo, OK for a Fast Pitch Camp. Board discussion and vote to approve or vote not to approve the membership with Oklahoma State Chamber of Commerce. by: Dervin Niccum 1 Second: Moore Dervin 1 To approve the Superintendent to pursue membership in the State Chamber of Commerce. Board discussion and vote to approve or vote not to approve The Alcohol & Drug Testing, Inc. Service and Price Agreement for bus driver drug testing for the school year. by: Niccum Niccum 1 Second: Dervin Dervin 1 To approve The Alcohol & Drug Testing, Inc. Service and Price Agreement for bus driver drug testing for the school year.

5 Board discussion and vote to approve or vote not to approve the Lease Agreement with Jesus First Baptist Church for a portion of school property on South Second Avenue in Stroud. by: Moore Niccum 1 Second: Johnson Dervin 1 To approve the Lease Agreement with Jesus First Baptist Church for a portion of school property on South Second Avenue in Stroud. Board discussion and vote to approve or vote not to approve The Alcohol & Drug Testing, Inc. Service and Price Agreement for student drug testing for the school year. by: Johnson Niccum 1 To approve The Alcohol & Drug Testing, Inc. Service and Price Agreement for student drug testing for the school year. Board discussion and vote to approve or vote not to approve the Speech Language Pathologist contract with Suzanne Ritchal for the school year. by: Dervin Niccum 1 Second: Moore Dervin 1 To approve the Speech Language Pathologist 5 day per week contract with Suzanne Ritchal for the school year. Board discussion and vote to approve or vote not to approve the request from 8 th grade parents to use Parkview Cafeteria for an 8 th grade promotion dance on May 17, 2018 from 8:00 P.M. to midnight. by: Niccum Niccum 1 Second: Dervin Dervin 1 To approve the request from 8 th grade parents to use Parkview Cafeteria for an 8 th grade promotion dance on May 17, 2018 from 8:00 P.M. to midnight.

6 Board discussion and vote to approve or vote not to approve a contract with Precision NPO Solutions, LLC for consulting and management services in support of the RUS DLT Grant Project. by: Dervin Niccum 1 Second: Johnson Dervin 1 To approve the contract with Precision NPO Solutions, LLC for consulting and management services in support of the RUS DLT Grant Project. Superintendent and Building Principals reported at this time. Proposed Executive Session to discuss the following: 25 O.S. Section 307 (B)(1); Section 307 (B)(4). A. Board discussion of building principal s recommendation of certified personnel for the school year. B. Board discussion and review of extra duty contracts for athletic coaching assignments for the school year. C. Board discussion and review of extra duty contracts for non-athletic coaching assignments for the school year. D. Board discussion of the retirement of Amber Neal. E. Board discussion of ongoing litigation CJ and discussion with attorney(s). F. Board discussion of the Open Transfer requests for the school year. Vote to convene in Executive Session. by: Johnson Second: Dervin Niccum 1 To convene in executive session, Dervin 1 Time :04 P.M. Vote to acknowledge the board has returned to Open Session. by: Johnson Second: Moore Niccum 1 To reconvene in open session, Dervin 1 Time :26 P.M. For the purpose of the executive session minutes, the following announcement should be read/stated: 1. Board Members, Superintendent, Building Principals, Athletic Director and Board Clerk and attorney by phone were present in Executive Session.

7 2. Items discussed were agenda item #22 A. thru F. 3. No action was taken on any of these items. Any action from Executive Session. A. Board discussion and vote of building principal s recommendation of certified personnel for the school year. by: Johnson Second: Moore Niccum 1 To approve the building principal s Dervin 1 recommendation as presented of certified personnel for the school year. B. Board discussion and vote to approve or vote not to approve athletic coaching assignments for the school year. by: Johnson Second: Moore Niccum 1 To approve extra duty athletic coaching Dervin 1 assignments as presented for the school year. C. Board discussion and vote to approve or vote not to approve extra-duty contracts for nonathletic coaching assignments for the school year. by: Moore Second: Niccum Niccum 1 To approve the extra duty contracts Niccum 1 as presented for non-athletic coaching Dervin 1 assignments for the school year. D. Board discussion and vote to approve or vote not to approve the retirement of Amber Neal. by: Moore Second: Dervin Niccum 1 To approve the retirement of Amber Neal. Dervin 1

8 E. Board discussion and vote on ongoing litigation CJ with attorney(s). by: No action Second: Niccum 1 To take no action. Dervin 1 E. Board discussion and vote to approve or vote not to approve the Open Transfer Requests for the school year. by: Johnson Second: Niccum Niccum 1 To approve the Open Transfer Requests Dervin 1 for the school year. New Business any business that arises after the agenda was posted. by: None Niccum Second: Dervin Moore Johnson Cockrum Total Count Adjournment. by: Niccum Second: Dervin Niccum 1 To adjourn the regular monthly meeting. Dervin 1 Time :2P.M. Respectfully, submitted, Helen J. Roberson, Clerk Ryan Cockrum, President

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